Company Information

CIN
Status
Date of Incorporation
29 April 2004
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,157,500
Authorised Capital
4,250,000

Directors

Shyam Sunder Kamalia
Shyam Sunder Kamalia
Director/Designated Partner
over 2 years ago
Niket Kamalia
Niket Kamalia
Director/Designated Partner
almost 3 years ago
Neeraj Kumar Kamalia
Neeraj Kumar Kamalia
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Kumar Todi
Ramesh Kumar Todi
Director
over 21 years ago
Rajesh Kumar Todi
Rajesh Kumar Todi
Director
over 21 years ago

Charges

1 Crore
28 March 2008
Bank Of Baroda Main Branch Patna
1 Crore
05 October 2005
S.b.i.
98 Lak
05 October 2005
S.b.i.
0
28 March 2008
Bank Of Baroda Main Branch Patna
0
05 October 2005
S.b.i.
0
28 March 2008
Bank Of Baroda Main Branch Patna
0
05 October 2005
S.b.i.
0
28 March 2008
Bank Of Baroda Main Branch Patna
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-06082019-signed
Form DPT-3-10062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-15012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012017
Form AOC-4-15012017_signed
Form MGT-7-15012017_signed
Form ADT-1-23122016_signed
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016